Key facts
activeEquicap GmbH
de
R1101_HRB79116
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de
Company dossier
Equicap GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
74 totalAB Holding GmbH & Co. KGAB Verwaltungs GmbHBed & Brains Verwaltungs GmbHBeisheim Capital GmbHBeisheim Group GmbH & Co. KGBeisheim Verwaltungs GmbHBerolina Verwaltungs GmbHBG Pensionsabwicklungsgesellschaft mbHCECONOMY AGCECONOMY Data GmbHCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHCECONOMY Erste Vermögensverwaltungs GmbHCECONOMY Invest GmbHCECONOMY Pensionssicherungs GmbHCECONOMY Retail GmbHCECONOMY Retail International GmbHDtB Objekt Eschborn GmbH & Co. KGEquipart GmbH & Co. KGFalcon/Signa 04 GmbHGAMMA Grundstücks-Vermietungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Furrer | officer | — | Germany registry |
| Wolfram Benjamin Joppich | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100